Monte Carlo Fashions Schedules 18th AGM for Sept 28, 2026; Announces Record Date for Dividend
Monte Carlo Fashions Limited will hold its 18th AGM on September 28, 2026. The record date for final dividend and e-voting eligibility is September 21, 2026. E-voting is open from September 25 to September 27, 2026. The Annual Report for FY 2025-26 is available online.
This is a standard procedural announcement regarding the Annual General Meeting and dividend record date, which is expected corporate activity and does not significantly impact the company's operations or stock.
The announcement is a routine corporate communication regarding the AGM and availability of the annual report, with no significant financial performance indicators or strategic shifts mentioned.
Monte Carlo Fashions Limited (MCFL) has announced that its 18th Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) facility or Other Audio Visual Means (OAVM).
The company is also sending the Notice of the 18th AGM along with the Annual Report for the Financial Year 2025-26 to its members via electronic mode. For shareholders whose email addresses are not registered, a letter providing the web-link, path, and QR code to access the Annual Report on the company's website (www.montecarlocorporate.com) has been dispatched. The Annual Report is also available on the websites of BSE and NSE.
The Record date for the Final Dividend and the cut-off date for shareholders eligible for e-Voting has been set as September 21, 2026. E-Voting will commence on September 25, 2026, at 9:00 AM and conclude on September 27, 2026, at 5:00 PM. Shareholders holding shares in physical form are advised to update their KYC details to be eligible for dividends.
A plain-language summary of a public exchange filing by Monte Carlo Fashions Limited. Read the original for the full detail.